Case File
efta-01346055DOJ Data Set 10OtherEFTA01346055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01346055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On Jan 31, 2017, at 12:46 PM, Cynthia Rodriguez
wrote:
Okay, great. 5000 EUR O1.1025 = $5512.52 USD. Please confirm in order to proceed.
Thank you.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue 10154-WM New York, NY. USA
Tel
Fax
Emai
From: Bella Klein [
to
2
111
mall
Sent: Tuesday, January 31,
17 1 :
PM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject Re: 5k Euros request
Darren will pick it up. In the past I would print a check to AFEX.
Thank you,
Bella
Tel:
On Jan 31, 2017, at 12:28 PM, Cynthia Rodriguez
wrote:
Hi Bella,
Will Darren pick up the Euros himself? If not, then we will need an
encashment letter on file for the person who will be picking the euros
up.
Kind regards,
Cynthia Rodriguez
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0032871
CONFIDENTIAL
SDNY GM_00179055
EFTA01346055
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DOJ Data Set 9OtherUnknown
Subject: NY Friday
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EFTA Document EFTA01360035
JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam
1p
DOJ Data Set 10OtherUnknown
EFTA01410857
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DOJ Data Set 10CorrespondenceUnknown
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